亚钾国际投资（广州）股份有限公司2024年年度股东大会决议公告

Core Points - The company held its annual general meeting on May 15, 2025, with a total of 230 shareholders present, representing 40.2062% of the voting shares [3][4] - All nine proposals presented at the meeting were approved without any dissenting votes [2][5] Group 1: Meeting Details - The meeting was conducted both in-person and via online voting, with the chairperson being Ms. Liu Bingyan [3][4] - A total of 317,800,872 shares were represented at the meeting, with 8 shareholders attending in person and 222 voting online [3] Group 2: Voting Results - Proposal 1: The 2024 Annual Report was approved with 99.9496% in favor [5][6] - Proposal 2: The 2024 Board of Directors' Work Report was approved with 99.9495% in favor [6][7] - Proposal 3: The 2024 Supervisory Board's Work Report was approved with 99.9495% in favor [7] - Proposal 4: The 2024 Financial Settlement Report was approved with 99.9496% in favor [8] - Proposal 5: The 2024 Profit Distribution Plan was approved with 99.9587% in favor [9][10] - Proposal 6: The 2025 Directors' Remuneration was approved with 99.9356% in favor [10][11] - Proposal 7: The 2025 Supervisors' Remuneration was approved with 99.9564% in favor [11] - Proposal 8: The re-election of directors was approved with 99.9218% in favor [12] - Proposal 9: The application for comprehensive credit limits from financial institutions for 2025 was approved with 99.9589% in favor [13] Group 3: Legal Opinion - The legal opinion provided by Beijing Junhe (Guangzhou) Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [14]